Active
Company Information for LONGDEN PROPERTIES LIMITED
10 THE FARRIERS BUSINESS CENTRE, ANNSCROFT, SHREWSBURY, SHROPSHIRE, SY5 8AN,
|
Company Registration Number
04586309 Private Limited Company
Active |
| Company Name | |
|---|---|
| LONGDEN PROPERTIES LIMITED | |
| Legal Registered Office | |
| 10 THE FARRIERS BUSINESS CENTRE ANNSCROFT SHREWSBURY SHROPSHIRE SY5 8AN Other companies in SY5 | |
| Company Number | 04586309 | |
|---|---|---|
| Company ID Number | 04586309 | |
| Date formed | 2002-11-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 11/11/2015 | |
| Return next due | 09/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB812381747 |
| Last Datalog update: | 2026-01-06 13:41:08 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
LONGDEN PROPERTIES PTY LTD | Active | Company formed on the 2015-01-21 |
| Officer | Role | Date Appointed |
|---|---|---|
NORMAN IAN WHYSALL |
||
HORACE WILLIAM ALEXANDER FRANCIS |
||
NORMAN IAN WHYSALL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIDOX LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
| CRUCKTON LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2016-06-07 | |
| PEAKBEAM LIMITED | Director | 1991-08-02 | CURRENT | 1984-09-18 | Dissolved 2014-01-07 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/11/25, WITH NO UPDATES | ||
| 30/04/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 12/12/24 FROM The Farriers Annscroft Shrewsbury Shropshire SY5 8AN | ||
| CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mrs Laura Anne Davies on 2022-03-02 | |
| DIRECTOR APPOINTED MR JAMES IAN WHYSALL | ||
| DIRECTOR APPOINTED MRS LAURA ANNE DAVIES | ||
| AP01 | DIRECTOR APPOINTED MR JAMES IAN WHYSALL | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
| CH01 | Director's details changed for Norman Ian Whysall on 2019-09-26 | |
| PSC05 | Change of details for Longden Holdings Limited as a person with significant control on 2019-09-26 | |
| CH01 | Director's details changed for Norman Ian Whysall on 2019-09-26 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NORMAN IAN WHYSALL on 2019-09-26 | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HORACE WILLIAM ALEXANDER FRANCIS | |
| PSC02 | Notification of Longden Holdings Limited as a person with significant control on 2018-12-21 | |
| PSC07 | CESSATION OF NORMAN IAN WHYSALL AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045863090005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045863090004 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN IAN WHYSALL | |
| PSC07 | CESSATION OF NORMAN IAN WHYSALL AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
| AR01 | 11/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Norman Ian Whysall on 2009-11-11 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 11/11/08; full list of members | |
| 363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/10/02--------- £ SI 99@1=99 £ IC 2/101 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: THE FIRS CRUCKTON SHREWSBURY SHROPSHIRE SY5 8PW | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S369(4) SHT NOTICE MEET 27/01/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 27/01/03--------- £ SI 1@1=1 £ IC 1/2 | |
| CERTNM | COMPANY NAME CHANGED CLIMBOPEN LIMITED CERTIFICATE ISSUED ON 09/01/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONGDEN PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LONGDEN PROPERTIES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |